Candia Holding OÜ
Legal form:
Private limited company
Registration code:
16170655
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.02.2021 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
Aggregate data
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Current assets | 2 460 € | 386 587 €15 614.9% | 14 801 €96.2% |
| Fixed assets | 15 397 394 € | 10 416 997 €32.3% | 10 876 417 €4.4% |
| Total assets | 15 399 854 € | 10 803 584 €29.8% | 10 891 218 €0.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Roberto De Silvestri | 30.04.1977 (48) | Management board member | 14.03.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Massimo Malvestio | 06.10.1961 (63) | Direct holding | 05.03.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50167645 / 5 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50167645 / 4 | 14.03.2022 | Entry - Amendment entry | In force (14.03.2022) | |
| Ä 50167645 / M1 | 04.03.2022 | Order to remedy deficiencies - Amendment entry | 19.03.2022 | Deficiencies remedied (14.03.2022) |